BL WOOLWICH LIMITED - LONDON


Company Profile Company Filings

Overview

BL WOOLWICH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BL WOOLWICH LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11079254. The accounts status is FULL and accounts are next due on 31/12/2024.

BL WOOLWICH LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-11-23 CURRENT
VIRGINIA WARR Jun 1964 British Director 2022-03-18 CURRENT
MR MATTHEW JAMES REED May 1980 British Director 2017-11-23 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-11-23 CURRENT
KELLY MARIE CLEVELAND Mar 1977 New Zealander Director 2017-11-23 CURRENT
MR RICHARD JOHN WISE Jun 1963 British Director 2017-11-23 UNTIL 2023-03-22 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-12-07 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Land In Town Retail Limited 2017-11-23 London   Ownership of shares 75 to 100 percent

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WARDROBE COURT LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
WARDROBE PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
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THE FREMLIN DEVELOPMENT COMPANY LIMITED PINNER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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SURREY QUAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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MEADOWHALL HOLDCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL SUBCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
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TOWER CENTRE HODDESDON LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISILU NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
CHESHINE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL LOGISTICS INVESTMENT 3 LIMITED LONDON Active DORMANT 41100 - Development of building projects
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ONE TRITON HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate